Sunspark Securities Private Limited - Company overview

Registered with ROC Mumbai Ii on 22 March 2004, Sunspark Securities Private Limited is an active private limited company that has been aroun…

2004-03-22 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-03-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunspark Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHITRA JITENDRA MAYEKAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunspark Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 22 March 2004, Sunspark Securities Private Limited is an active private limited company that has been around for about 22 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has two directors: Chitra Jitendra Mayekar and Nagmani Hariharan Iyer. The longest-serving is Chitra Jitendra Mayekar, on the board since 2005; the most recent to join is Nagmani Hariharan Iyer, appointed in June 2012. One former director, Mayank Kumar Ramesh Chandra Bhatt, left in June 2012. Between them, the directors also sit on the boards of 2 other companies, including Khevana Sedcurities And Finstock Ltd and Fincare Financial And Consultancy Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 703-A Aishwarya Kirannext To Kasturi Memorialschool Deslepada Nandivli Dombiv, Thane, Maharashtra - 421201
Legal NameSunspark Securities Private Limited
CIN / LLPINU51909MH2004PTC145240
Company No.145240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunspark Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chitra Jitendra Mayekar
Director | Since 2005-06-29 | DIN: 01592507
N
Nagmani Hariharan Iyer
Additional Director | Since 2012-06-21 | DIN: 05303782

Companies With Common Directors Of Sunspark Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Khevana Sedcurities And Finstock Ltd 2 Shared Directors
Fincare Financial And Consultancy Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunspark Securities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunspark Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunspark Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunspark Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunspark Securities Private Limited?
MCA does not publish an "owner" field. Sunspark Securities Private Limited is run by its directors, Chitra Jitendra Mayekar and Nagmani Hariharan Iyer. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunspark Securities Private Limited?
Sunspark Securities Private Limited has two current directors: Chitra Jitendra Mayekar (since June 2005) and Nagmani Hariharan Iyer (since June 2012).
What is CIN of Sunspark Securities Private Limited?
The CIN of Sunspark Securities Private Limited is U51909MH2004PTC145240. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 145240 is its registration number.
When was Sunspark Securities Private Limited incorporated?
Sunspark Securities Private Limited was incorporated on 22 March 2004 with ROC Mumbai Ii. That makes it about 22 years old.
What is the registered address of Sunspark Securities Private Limited?
The registered office on MCA records is 703-A Aishwarya Kirannext To Kasturi Memorialschool Deslepada Nandivli Dombiv, Thane, Maharashtra - 421201.
What is the current status of Sunspark Securities Private Limited?
MCA shows Sunspark Securities Private Limited as Active.
What is the contact number or email for Sunspark Securities Private Limited?
You can post to its registered office at 703-A Aishwarya Kirannext To Kasturi Memorialschool Deslepada Nandivli Dombiv, Thane, Maharashtra - 421201.
What industry or business activity is Sunspark Securities Private Limited associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
What is paid-up capital and authorised share capital of Sunspark Securities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sunspark Securities Private Limited?
MCA shows no charges registered against Sunspark Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunspark Securities Private Limited?
Yes, one former director is on record. Mayank Kumar Ramesh Chandra Bhatt (June 2012) left.
Which companies share directors with Sunspark Securities Private Limited?
2 companies share directors with Sunspark Securities Private Limited: Khevana Sedcurities And Finstock Ltd and Fincare Financial And Consultancy Services Private Limited.
How can I get the financial details of Sunspark Securities Private Limited?
No financial statements for Sunspark Securities Private Limited are on record with us yet.
Sunspark Securities Private Limited - is it listed or unlisted?
Sunspark Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunspark Securities Private Limited?
Sunspark Securities Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sunspark Securities Private Limited?
MCA classifies Sunspark Securities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.